Tms Insurance LLC Overview
Tms Insurance LLC filed as a Foreign Limited Liability in the State of Florida on Friday, November 3, 2017 and is approximately seven years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tms Insurance LLC
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Key People
Who own Tms Insurance LLC
Name | |
---|---|
Stavros Papastavrou 5 |
Manager
Member
Partnership Rep
Governing Person
|
Darius J. Mirshahzadeh 2 |
Manager
Governing Person
|
Mehran Mirshahzadeh |
Manager
Governing Person
|
Ali Vafai 4 |
Member
|
Randy Matheus 1 |
|
Matthew Mesaros |
|
Donald Serpe |
Member
|
Companies for Tms Insurance LLC
Tms Insurance LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tms Holding Inc. |
Active
|
Manager
|
||
Tms Holdings Inc |
Active
|
|||
Tms Holding Company LLC |
Active
|
Governing Person
|
Known Addresses for Tms Insurance LLC
Corporate Filings for Tms Insurance LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000009382 |
Date Filed: | Friday, November 3, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803147369 |
Date Filed: | Friday, October 19, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | E0539052018-9 |
Date Filed: | Monday, November 19, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/19/2018 | Application for Registration | ||
10/19/2018 | Certificate of Assumed Business Name | ||
11/19/2018 | Application for Foreign Registration | ||
11/19/2018 | Initial List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
135 Maxess Rd Melville, NY 11747
6385 Old Shady Oak Rd Eden Prairie, MN 55344
3138 E Elwood St Phoenix, AZ 85034
1490 S Price Rd Chandler, AZ 85286
3255 E Camelback Rd Phoenix, AZ 85018
These addresses are known to be associated with Tms Insurance LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records